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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 34
  • 1
    North, Richard Conway
    Chief Executive Officer born in January 1950
    Individual (28 offsprings)
    Officer
    2003-02-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Hartman, Richard Montgomery
    Company Director born in January 1946
    Individual (5 offsprings)
    Officer
    2003-04-15 ~ 2005-06-27
    OF - Director → CIF 0
  • 3
    Prosser, David John, Sir
    Executive Director born in March 1944
    Individual (28 offsprings)
    Officer
    2003-04-15 ~ 2005-06-27
    OF - Director → CIF 0
  • 4
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2012-04-27 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 5
    Prosser, Ian Maurice Gray, Sir
    Company Director born in July 1943
    Individual (25 offsprings)
    Officer
    2003-02-10 ~ 2003-12-30
    OF - Director → CIF 0
  • 6
    Solomons, Richard Leslie
    Company Director born in October 1961
    Individual (25 offsprings)
    Officer
    2003-02-10 ~ 2011-10-21
    OF - Director → CIF 0
  • 7
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Hands-patel, Hanisha
    Individual (24 offsprings)
    Officer
    2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 9
    Robbins, Tracy Geraldine
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    2006-02-17 ~ 2012-03-06
    OF - Director → CIF 0
  • 10
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (45 offsprings)
    Officer
    2005-06-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 11
    Law, Rebecca Jane
    Born in March 1983
    Individual (36 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Kappler, David John
    Company Director born in March 1947
    Individual (26 offsprings)
    Officer
    2004-06-21 ~ 2005-06-27
    OF - Director → CIF 0
  • 13
    Webster, David Gordon Comyn
    Company Chairman born in February 1945
    Individual (21 offsprings)
    Officer
    2003-04-15 ~ 2005-06-27
    OF - Director → CIF 0
  • 14
    Bennett, Martin
    Individual (7 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 15
    Edgecliffe-johnson, Paul Russell
    Certified Chartered Accountant born in March 1972
    Individual (34 offsprings)
    Officer
    2014-01-01 ~ 2023-03-19
    OF - Director → CIF 0
  • 16
    Kugler, Ralph David
    Company President born in March 1956
    Individual (15 offsprings)
    Officer
    2003-04-15 ~ 2005-06-27
    OF - Director → CIF 0
  • 17
    Cosslett, Andrew Peter
    Director born in April 1955
    Individual (21 offsprings)
    Officer
    2005-02-03 ~ 2005-06-27
    OF - Director → CIF 0
  • 18
    Larson, Robert Craig
    Chairman born in June 1934
    Individual (5 offsprings)
    Officer
    2003-04-15 ~ 2005-06-27
    OF - Director → CIF 0
  • 19
    Mcewan, Allan Scott
    Accountant born in February 1965
    Individual (85 offsprings)
    Officer
    2012-03-06 ~ 2013-04-10
    OF - Director → CIF 0
  • 20
    Stringer, Howard, Sir
    Chairman & Ceo Of Sony Corpora born in February 1942
    Individual (8 offsprings)
    Officer
    2003-04-15 ~ 2005-06-27
    OF - Director → CIF 0
  • 21
    Porter, Stevan D
    President The Americas born in August 1954
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2005-06-27
    OF - Director → CIF 0
  • 22
    Martin, Helen Jane
    Individual (28 offsprings)
    Officer
    2011-09-09 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 23
    Winter, Richard Thomas
    Solicitor born in March 1949
    Individual (102 offsprings)
    Officer
    2005-06-27 ~ 2008-12-31
    OF - Director → CIF 0
    Winter, Richard Thomas
    Individual (102 offsprings)
    Officer
    2003-02-10 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 24
    Henfrey, Nicolette
    Born in December 1969
    Individual (64 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
  • 25
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (223 offsprings)
    Officer
    2005-06-27 ~ 2011-09-09
    OF - Director → CIF 0
    Springett, Catherine Mary
    Individual (223 offsprings)
    Officer
    2005-06-27 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 26
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 27
    Singer, Thomas Daniel
    Director born in May 1963
    Individual (220 offsprings)
    Officer
    2011-10-21 ~ 2014-01-01
    OF - Director → CIF 0
  • 28
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 29
    Glover, Michael
    Born in August 1971
    Individual (62 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 30
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 31
    Turner, George
    Company Director born in February 1971
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 32
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2002-10-02 ~ 2003-02-10
    OF - Nominee Director → CIF 0
    2002-10-02 ~ 2003-02-10
    OF - Nominee Secretary → CIF 0
  • 33
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2002-10-02 ~ 2003-02-10
    OF - Nominee Director → CIF 0
  • 34
    INTERCONTINENTAL HOTELS GROUP PLC
    - now 05134420 04551528... (more)
    NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
    HACKREMCO (NO. 2154) LIMITED - 2005-03-24
    1 Windsor Dials, Arthur Road, Windsor, England
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERCONTINENTAL HOTELS LIMITED

Period: 2005-06-27 ~ now
Company number: 04551528
Registered names
INTERCONTINENTAL HOTELS LIMITED - now
HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17 04551498... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INTERCONTINENTAL HOTELS LIMITED
    Info
    INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    INTERCONTINENTAL HOTELS PLC - 2005-06-27
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2005-06-27
    Registered number 04551528
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 2002-10-02 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • INTERCONTINENTAL HOTELS LIMITED
    S
    Registered number 4551528
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIX CONTINENTS LIMITED
    - now 00913450 02455367
    SIX CONTINENTS PLC - 2005-06-06
    BASS CHARRINGTON LIMITED - 1979-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.